Boldon School Limited in 78 Cannon Street LONDON

Boldon School Limited LONDON

Boldon School started in year 2003 as Private Limited Company with registration number 04906282. The Boldon School company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since June 28, 2004 Boldon School Limited is no longer carrying the name Dunwilco (1102).

The company has 2 directors, namely David D., John G.. Of them, John G. has been with the company the longest, being appointed on 19 December 2011 and David D. has been with the company for the least time - from 4 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boldon School Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04906282
Date of Incorporation	Sun, 21st Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

David D.

Position: Director

Appointed: 04 February 2021

John G.

Position: Director

Appointed: 19 December 2011

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 07 February 2008

Hannah H.

Position: Director

Appointed: 01 February 2019

Resigned: 04 February 2021

David L.

Position: Director

Appointed: 19 December 2011

Resigned: 01 February 2019

Anita G.

Position: Director

Appointed: 01 December 2010

Resigned: 19 December 2011

Beif Corporate Services Limited

Position: Corporate Director

Appointed: 03 March 2010

Resigned: 19 December 2011

Biif Corporate Services Ltd

Position: Corporate Director

Appointed: 03 March 2010

Resigned: 03 March 2010

Nigel B.

Position: Director

Appointed: 19 March 2009

Resigned: 15 March 2011

Joy B.

Position: Secretary

Appointed: 21 December 2007

Resigned: 07 March 2008

Edwin L.

Position: Secretary

Appointed: 23 February 2005

Resigned: 21 December 2007

Oliver J.

Position: Director

Appointed: 18 October 2004

Resigned: 25 June 2009

Andrew M.

Position: Director

Appointed: 18 October 2004

Resigned: 03 March 2010

Colin R.

Position: Director

Appointed: 18 October 2004

Resigned: 07 March 2008

Paul H.

Position: Director

Appointed: 23 June 2004

Resigned: 07 March 2008

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2003

Resigned: 23 February 2005

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 21 September 2003

Resigned: 23 June 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Boldon School (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boldon School (Holdings) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04906283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1102)	June 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, November 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 19, 2015: 1100.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 21st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 1100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 18th, September 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2011 filed on: 11th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 26th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 7th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2009 filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 2nd, July 2009	accounts	Free Download (18 pages)
363a	Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 30th, May 2008	accounts	Free Download (18 pages)
363s	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
363s	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 26th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 26th, February 2007	accounts	Free Download (17 pages)
363s	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, February 2006	accounts	Free Download (15 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2005	resolution	Free Download (17 pages)
88(2)R	Alloted 1099 shares on April 12, 2005. Value of each share 1 £, total number of shares: 1100. filed on: 26th, April 2005	capital	Free Download (2 pages)
123	£ nc 1100/1200 12/04/05 filed on: 26th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 1099 shares on April 12, 2005. Value of each share 1 £, total number of shares: 1100. filed on: 26th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, April 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, April 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 26th, April 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, April 2005	resolution
123	£ nc 1100/1200 12/04/05 filed on: 26th, April 2005	capital	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 16th, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 16th, March 2005	accounts	Free Download (6 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2003	incorporation	Free Download (21 pages)

Boldon School Limited LONDON

Boldon School Limited Address / Contact

Company Information / Profile

Company staff

David D.

John G.

Infrastructure Managers Limited

Hannah H.

David L.

Anita G.

Beif Corporate Services Limited

Biif Corporate Services Ltd

Nigel B.

Joy B.

Edwin L.

Oliver J.

Andrew M.

Colin R.

Paul H.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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